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XTREME STUDIOS LIMITED

XTREME STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXTREME STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XTREME STUDIOS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is XTREME STUDIOS LIMITED located?

    Registered Office Address
    1 Sopwith Crescent
    SS11 8YU Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XTREME STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for XTREME STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for XTREME STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on Jul 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Registered office address changed from 164 Leigh Road Leigh-on-Sea Essex SS9 1BT to 1 Sopwith Crescent Wickford SS11 8YU on May 22, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Irene Elinor Morgan as a secretary on Aug 01, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of XTREME STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Glyn James
    25a Manor Road
    SS0 7SR Westcliff On Sea
    Essex
    		Director
    25a Manor Road
    SS0 7SR Westcliff On Sea
    Essex
    		United KingdomBritishAudio Engineer75084580001
    MORGAN, Irene Elinor
    90 Vardon Drive
    SS9 3SQ Leigh On Sea
    Essex
    		Secretary
    90 Vardon Drive
    SS9 3SQ Leigh On Sea
    Essex
    		British83853660001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTREME STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn James Morgan
    SS11 8YU Wickford
    1 Sopwith Crescent
    Essex
    England
    		Apr 06, 2016
    SS11 8YU Wickford
    1 Sopwith Crescent
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0